CySEC fines Conotoxia for non-compliance with AML directive
CySEC today announced that it has imposed a fine of €3,650 on Cyprus investment firm Conotoxia.
CySEC News
CySEC warns public against dealing with 11 unauthorised investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding 11 unauthorised investment firms.
CySEC warns of fraudulent emails concerning alleged renewal of certificates
The Cyprus Securities and Exchange Commission (CySEC) has become aware of misleading and fraudulent electronic messages.
CySEC fines, bans directors of Ayers Alliance Financial Group
The Cyprus Securities Exchange Commission (CySEC) today announced the imposition of fines and bans on the Board of Directors of Ayers Alliance Financial Group Limited.
Cypriot Investors Compensation Fund withdraws membership of four firms
CySEC today announced that the Investors Compensation Fund (ICF) has withdrawn the ICF membership of four firms.
CySEC withdraws license of Fibo Markets
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the authorisation of Fibo Markets Ltd.
CySEC suspends voting rights of Octa Markets (OctaFX) controlling shareholder Pavel Prozorov
CySEC’s actions come after earlier this summer Indian authorities seized assets of Pavel Prozorov including a luxury yacht.
CySEC offers investors to test their ability to recognize investment fraud with new quiz
CySEC has launched a new quiz designed to help investors assess their ability to recognize investment fraud.
CySEC issues warning against more than 20 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning to the public advising it not to deal with a raft of investment websites.
CySEC warns public against dealing with 17 unauthorized investment websites
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning to the public regarding 17 websites belonging to unauthorized investment entities.
